| A | B | C | D | E | |
|---|---|---|---|---|---|
1 | Entry ID | Date | Time | Description | (0) Link |
2 | 1 | 2023-09-29 | 14:16:31 | Indictment | |
3 | 2 | 2023-09-29 | 14:17:30 | Miscellaneous Relief | |
4 | 3 | 2023-09-29 | 14:18:41 | Order on Motion for Miscellaneous Relief | |
5 | 2023-09-29 | 19:48:21 | Arrest | ||
6 | 7 | 2023-09-29 | 20:23:48 | Financial Affidavit - CJA23 | |
7 | 2023-09-29 | 20:24:52 | Appoint Counsel | ||
8 | 2023-09-29 | 20:25:37 | Bond | ||
9 | 2023-09-29 | 20:26:24 | Discovery | ||
10 | 2023-09-29 | 20:27:19 | Discovery | ||
11 | 12 | 2023-09-29 | 20:33:19 | Order on Motion to Appoint Counsel | |
12 | 13 | 2023-09-29 | 20:36:09 | Initial Appearance | |
13 | 13 | 2023-09-29 | 20:36:09 | Order on Motion for Discovery | |
14 | 13 | 2023-09-29 | 20:36:09 | Arraignment | |
15 | 13 | 2023-09-29 | 20:36:09 | Order on Motion for Bond | |
16 | 14 | 2023-09-29 | 20:37:03 | Bond | |
17 | 15 | 2023-09-29 | 20:43:03 | Order Setting Conditions of Release | |
18 | 16 | 2023-09-29 | 20:44:24 | Waiver | |
19 | 2023-09-29 | 20:50:55 | Notice of Due Process Protections Act Standing Order | ||
20 | 18 | 2023-10-02 | 14:21:32 | Waiver | |
21 | 19 | 2023-10-03 | 13:29:28 | Warrant Returned Executed | |
22 | 20 | 2023-10-04 | 17:46:37 | Order | |
23 | 21 | 2023-10-06 | 13:07:16 | Notice of Attorney Appearance - Defendant | |
24 | 22 | 2023-10-10 | 14:04:16 | Notice of Attorney Appearance - USA | |
25 | 23 | 2023-10-11 | 20:12:58 | Pretrial discovery order | |
26 | 24 | 2023-10-19 | 13:48:40 | Status Conference | |
27 | 2023-10-19 | 13:50:31 | Continue | ||
28 | 2023-10-19 | 13:52:20 | Order on Motion to Continue | ||
29 | 27 | 2023-10-30 | 15:07:21 | Notice of Attorney Appearance - USA | |
30 | 28 | 2023-12-15 | 19:08:46 | Status Conference | |
31 | 2023-12-15 | 19:09:39 | Continue | ||
32 | 2023-12-15 | 19:11:02 | Order on Motion to Continue | ||
33 | 2024-01-23 | 14:42:10 | Notice of Hearing | ||
34 | 32 | 2024-02-14 | 22:19:25 | Notice of maximum penalty | |
35 | 33 | 2024-02-15 | 20:15:38 | Consent regarding entry of plea | |
36 | 34 | 2024-02-15 | 20:16:16 | Consent to institute presentence investigation report | |
37 | 35 | 2024-02-15 | 20:17:38 | Report and Recommendations Concerning Plea of Guilty | |
38 | 36 | 2024-02-15 | 20:20:18 | Change of Plea Hearing | |
39 | 2024-02-16 | 16:09:57 | Notice of Hearing - Cancel | ||
40 | 39 | 2024-02-23 | 17:59:03 | Acceptance of plea | |
41 | 40 | 2024-02-26 | 20:45:08 | Forfeiture | |
42 | 41 | 2024-02-28 | 20:51:12 | Order on Motion for Forfeiture of Property | |
43 | 44 | 2024-04-26 | 15:17:32 | Continue | |
44 | 2024-04-30 | 13:01:54 | Order on Motion to Continue | ||
45 | 2024-04-30 | 13:03:27 | Notice of Hearing - Reschedule | ||
46 | 47 | 2024-05-02 | 13:22:38 | Forfeiture | |
47 | 48 | 2024-05-09 | 12:48:41 | Order on Motion for Forfeiture of Property | |
48 | 51 | 2024-07-24 | 14:16:41 | Sentencing Memorandum | |
49 | 54 | 2024-07-24 | 14:39:55 | Notice (Other) | |
50 | 58 | 2024-07-26 | 16:25:57 | Sentencing Memorandum | |
51 | 59 | 2024-07-29 | 14:25:00 | Witness List | |
52 | 60 | 2024-08-02 | 11:57:53 | Sentencing | |
53 | 2024-08-02 | 11:58:55 | Reduce Sentence / Substantial Assistance 5k1.1 / Downward Departure | ||
54 | 2024-08-02 | 12:00:01 | Order on Motion to Reduce Sentence / Substantial Assistance 5k1.1 / Downward Departure | ||
55 | 63 | 2024-08-02 | 12:09:59 | Judgment | |
56 | 65 | 2024-10-16 | 19:22:26 | Judgment Returned Executed | |
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